EFTA01283009.pdf

Deutsche Asset
& Wealth Management Pc_ Pi-4-C.
DBTCA Deposit Account Opening Application
Private Wealth PremiumTM Private Wealth Premium TM Private Wealth PremiumTM
Elite Personal Accounts ;,,Business Accounts Banking Services
q Checking Acct. I O Consumer Debit Card st
O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card N
Acct. N Acct.
APY !}PY O Business Debit Card It
q Elite Money Market Deposit Elite hail
Acct. N Acct 4rIielum Checkpooic StyClo otp4/
APY APY •-1e Kb &XI f- feW.
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Certificate of Deposit o Certificate of Deposit 0 „Name Only
Acct. 0 Acct. 0 eFr Name and Address
APY APY
Term Term q Duplicate Statement
Addr
O D$ AG NY Preferred 08 AG NY Preferred
Certificate of Deposit Certificate of Deposit City
Acct. If Acct. State Zip Code
APY APY O Mailing address Ill different)
Term Term Name
Promo term Promo term
Addr
CDIOCA deposit account ragwort. 108TCA deposit account required.
along with a Dlt AG Prelerred Terms along with a 08 AG Preferred Terms City
and Conditions) and Conditions) State Zip Code
Private Wealth PremiumTM O Cash Master Sweep Account
Internet Banking Services Checking Acct.
0/08 Private Wealth Online Plus Elite Money Market Deposit
'
Li • n Nine Relationship Acct. a
APY
(User/ . I Number/ Target Amount
Trigger Amount
Client Relationship
q Individual Account El Custody under NY UTMA O Corporation
q Joint Tenants with Right O Foundation O Limited Liability Company
of Survivorship
O Joint Tenants in Common O Non-Profit Organization O Partnership
q In Trust For/Payable on q Attorney Trust Escrow O Limited Liability Partnership
Death/As Trustee for
q Trust O Landlord Master Escrow
q Estate
13-AWM.0101
NAOS0000015602-ocrot 04611
013969 037513
SDNY_GM_00038631
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001455
EFTA_00 I 49240
EFTA01283009

Account Title and Joint ApnpliAration IInnffoorrm ation
tr-en ic la CLA--
Na ot Account Tate Joint Applicant
(last r Business past name, rest name, middle
Sod ial &mirky Number or Taxpayer ID Number
Address
.Nolstoolleable
City, State and Zip Coda
H Home Telephone Number
Business Telephone Number Business Telephone Number
Date of Birth Date of Birth
Name of Employer Name ot Employe
Address Address
Not applicable
City. State and Zip Code City, Stele and Zip Code
Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial
Institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or
other business relationship with a financial institution. This means that we will ask for your name, address, and other
information that will allow us to identity you. We may also ask to see identifying documents such as a certificate of
formation or good standing gegal entities) or a passport or other photo identification (individuals).
3rd EU Notice
Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering
and terrorist financing: these rules call for an active involvement of both asset management tarns and their clients. For
new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities.
addresses, source of hinds and, if necessary, legal representatives, authorized signatories, beneficial owners or control
structures and to collect requisite documentation to substantiate the information. Also, enhanced artsmoney laundering
requirements require that should any 01 the above personal or institutional information change, our clients would be
obliged to immediately notify us of the changets) and provide us with relevant documentation to verity these changes.
Telephone, Facsimile or Email Instructions
By signing below, you agree that from time to time you may give instructions by telephone. facsimile or email regarding
the above captioned eccoungs) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal
Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful
misconduct of Deusche Bank Trust Company Americas (DBTCA), you agree to Indemnity and hold harmless DBTCA for
any claims. losses. expenses. costs or attorneys' lees resulting from O8TCA's acting upon soch misunderstood and
unauthorized Verbal Instructions. You understand that DBTCA may. but shall not be required to. seek verification of you;
verbal, facsimile or email instructions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute
your Verbal Instructions or ony part thereof, without incurring any liability. OBTCA is under no obligation to execute your
Verbal Instructions to transfer hinds or securities to any aceOtrnt(S) without written instructions bearing your original
signature.
Joint Account Disclosure
You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any
additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire
account to any owner during the lifetime of all owners. OBTCA may honor checks. orders or withdrawal requests from
any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in
the joint account to satisfy a judgment entered against, or other valid debt incurred by. any owner of the account. DBTCA
may honor checks, orders or withdrawal requests from the survivors) after the death of any owner(s) end may treat the
account as the sole property of the survivor(s) after the death of any owner(s). Unless DBTCA receives written notice
signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall nut be liable to any owner
for continuing to honor checks, orders or withdrawal requests from any owner. Alter the receipt of the notioe referred to
in the previous sentence, DBTCA may require the written authorization of any or all joint owners for any further payments
or deliveries
2 13-AWM.0101
013959.032613
SDNY_GM_00038632
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001456
EFTA _00149241
EFTA01283010

ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the
Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts.
Internet Banking Service
If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a
separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking Service.
Acknowledgement of Receipt of Privacy Notice
By signing below. you acknowledge receipt of DBTCA's Privacy Notice included in the Application Package.
Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable
to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s)
and your business relationship with DBTCA.
Non-US Organizations: Confirmation of Tax and Compliance Responsibilities.
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable
to it in any relevant jurisdictions that may arise in connection with assets. income or transactions in your account(s) and
your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your
knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s). settlor(s),
beneficiary(Ors). penner(s). etc. to enable him/her/ them to fulfill any respective tak obligations that may arise for him/her)
them in connection with your business relationship with DBTCA.
Please complete and attach separate W-8 or W-9 documentation as applicable.
Terms and Conditions and Representations
By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this
Applicaton and egree to be bound by them. In addition, you agree to notify us irmeediately of any materiel change to
the information provided by you on ths Application.
You represent and warrant that all of the information provided by you on this Application is accurate.
The Terms and Conditions for Deposit Accounts are subject to change.
Acceptance
You understand that this appli lion is su ct to acceptance by DBTCA.
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'MAW/A.0101
013559 032013
SDNY_GM_00038633
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0001457
EFTA_00I 49242
EFTA01283011